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Major reshuffle expected in Maharashtra Police leadership

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The State Home Department in Maharashtra is gearing up for a significant overhaul of its top police leadership, including the position of Director General of Police (DGP) and Police Commissioners of Nagpur and Thane. The impending retirement of the current DGP, Rajnish Seth, on December 31 has prompted the department to commence the process of selecting his successor.A top rank official said that several prominent names have emerged as contenders for the esteemed position of State DGP. The frontrunner is Senior IPS Officer Rashmi Shukla, who currently serves as the Director General (DG) of Sashastra Seema Bal (SSB). Mumbai Police Commissioner Vivek Phansalkar is also a strong candidate for the role. Other notable contenders include Thane CP Jaijeet Singh, DG ATS Sadanand Date, DG Police Housing Sandeep Bishnoi, DG Railway Pradnya Sarvade, Additional Director of NIA Atulchandra Kulkarni, and DG State Security Corporation Bipin Kumar Singh, he said. He further stated that the State Home ...
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Sonegaon Police book liquor baron for evading VAT

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By Dheeraj Fartode
Sonegaon Police booked six directors of Vidarbha Bottlers Pvt Ltd for Value Added Tax (VAT) evasion worth Rs 17.49 crore. The firm deals in production of country liquor. The company duped Department of Sales Tax by showing nil liability for 2013-14 and 2014-15. On the contrary, the company was sold manufacture country liquor and earned profits. 
The accused are identified as Amrish Suresh Jaiswal, Sanju Suresh Jaiswal, Suresh Bhayyalal Jaiswal, all are residents of Chhaya Vila, 14-C, Dhantoli; Vaibhav Jaiswal, Vishal Jaiswal, Devilal Jaiswal, all are residents of Ram Nagar. 
A senior officer of Sonegaon police station informed that the company had showed decreasing sale in financial year 2011-12 and 2011-13 and nil since in year 2013-14 and 2014-15 in returns filed at the department. The fraud came to fore when the returns were cross checked by the department with State Excise Department. 
It can be mentioned that a Sub-Inspector level officer of State Excise Department deputs at liquor manufacturing unit. The officer noted every sell quantity in his register. 
Sources informed that the Department of Sales Tax would attach properties of the accused for recovery of the VAT amount. 
On the basis of complaint lodge by Deputy Commissioner (DC) Gajendra Subhash Raut (41), Sonegaon Police have registered the case under Sections 74(1)(B), 74(1)(E), 74(2), 74(3)(M), 74(3) (O), 74(5), 74 (7) of Maharashtra Value Added Tax act 2002 and Sections 174, 174 (A), 177, 403, 405, 406, 409, 420, 424, 463, 465, 467, 468, 470 and 471 of Indian Penal Code. 
It can be mentioned that Local Body Tax (LBT) department of Nagpur Municipal Corporation (NMC) had conducted raid at the firm in month of January for non-payment of the taxes.
The firm had imported 90 tankers of rectified spirit as raw material with an estimated value of Rs 6 crore during financial years 2013-14 and 2014-15. The company did not paid the LBT despite it being liable to pay Rs 48 lakh as principle LBT at a rate of 8%.
The company also purchases packaging material like empty bottles, labels, caps etc. The company is deemed registered in LBT and has not submitted LBT return for any of the financial years.

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